Summerfield et al v. Strategic Lending Corporation et al
| Ed Summerfield, Arthur Summerfield and Rita Summerfield |
| Strategic Lending Corporation, Ali Weichler, Leonardo "Leo" Agustin and Eric Swenson |
| 5:2009cv02609 |
| June 12, 2009 |
| US District Court for the Northern District of California |
| San Jose Office |
| Santa Clara |
| Howard R. Lloyd |
| Plaintiff |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
140
ORDER by Magistrate Judge Howard R. Lloyd denying 138 Motion to Remand (hrllc1, COURT STAFF) (Filed on 10/29/2013)
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Filing
137
ORDER by Magistrate Judge Howard R. Lloyd denying plaintiffs' 129 Motion for Default Judgment 132 . The Clerk of Court is directed to close the file. (hrllc1, COURT STAFF) (Filed on 6/21/2013)
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Filing
121
ORDER TO SHOW CAUSE RE: FAILURE TO PROSECUTE: Order to Show Cause Hearing set for 11/6/2012 at 10:00 AM. Show Cause Response due by 10/30/2012. Signed by Magistrate Judge Howard R. Lloyd on October 15, 2012. (hrllc1, COURT STAFF) (Filed on 10/15/2012)
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Filing
119
ORDER DISCHARGING ORDER TO SHOW CAUSE AND SETTING STATUS CONFERENCE. Status Report due by 2/7/2012. Status Conference set for 2/14/2012. Signed by Magistrate Judge Howard R. Lloyd on 1/17/12. (hrllc1, COURT STAFF) (Filed on 1/17/2012)
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Filing
114
ORDER CONTINUING SHOW CAUSE HEARING. Order to Show Cause Hearing set for 1/10/2012 10:00 AM. Show Cause Response due by 1/3/2012. Signed by Magistrate Judge Howard R. Lloyd on 12/6/11. (hrllc1, COURT STAFF) (Filed on 12/6/2011)
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Filing
107
ORDER (1) CONTINUING Show Cause Hearing and (2) GRANTING 106 Plaintiffs' Counsel's Motion for Leave to Withdraw. The Court CONTINUES the show cause hearing to October 4, 2011 at 10:00 a.m. in Courtroom 2, Fifth Floor, United States District Court, 280 S. First Street, San Jose, California, 95113. At that time, Plaintiffs (or any newly-retained counsel) shall appear to show cause why this case should not be dismissed for failure to prosecute. Signed by Magistrate Judge Howard R. Lloyd on 8/4/2011. (hrllc1, COURT STAFF) (Filed on 8/4/2011)
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Filing
101
ORDER SETTING SHOW CAUSE HEARING RE: FAILURE TO PROSECUTE. Order to Show Cause Hearing set for 4/26/2011 10:00 AM. Signed by Magistrate Judge Howard R. Lloyd on 3/25/2011. (hrllc1, COURT STAFF) (Filed on 3/25/2011)
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Filing
99
ORDER GRANTING 87 Defendant Ali Weichler's Motion to Dismiss. Plaintiffs' Third Amended Complaint against Weichler is DISMISSED WITH PREJUDICE. Plaintiffs should advise the Court of their intentions with respect to defendants Agustin and Swensen. Signed by Magistrate Judge Howard R. Lloyd on 3/7/2011. (hrllc1, COURT STAFF) (Filed on 3/8/2011)
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Filing
85
ORDER GRANTING 74 Motion to Dismiss Second Amended Complaint. Plaintiffs may file an amended complaint within 14 days of this order. Signed by Magistrate Judge Howard R. Lloyd on 09/20/2010. (hrllc1, COURT STAFF) (Filed on 9/20/2010)
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Filing
72
ORDER CONTINUING INITIAL CASE MANAGEMENT CONFERENCE re 71 . The Initial Case Management Conference, currently set for 07/06/2010, shall be continued to 09/21/2010. The parties shall file a Joint Case Management Statement by 09/14/2010. Signed by Magistrate Judge Howard R. Lloyd on 07/02/2010. (hrllc1, COURT STAFF) (Filed on 7/2/2010)
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Filing
67
ORDER DENYING Defendants' 41 Motion to Dismiss and for Sanctions and 47 Motion for Sanctions; and TERMINATING Plaintiffs' 49 Motion to Strike and for Sanctions. Plaintiffs may file a Second Amended Complaint by 06/18/2010 and defendants shall respond within 30 days therefrom. The hearing date of Plaintiffs' motion to strike is vacated. Signed by Magistrate Judge Howard R. Lloyd.(hrllc1, COURT STAFF) (Filed on 6/17/2010)
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Filing
45
ORDER CONTINUING INITIAL CASE MANAGEMENT CONFERENCE. Conference continued to 7/6/2010. Signed by Magistrate Judge Howard R. Lloyd on 5/5/2010. (hrllc1, COURT STAFF) (Filed on 5/5/2010)
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Filing
11
ORDER re 9 Second Ex Parte Application to Continue Initial CMC filed by Arthur Summerfield, Rita Summerfield, Ed Summerfield. Initial CMC set for 1/19/2010. Joint CMC statement due 1/12/2010. Signed by Magistrate Judge Howard R. Lloyd on 11/30/2009. (hrllc1, COURT STAFF) (Filed on 11/30/2009)
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